Fraud Risk Analyst (On-site) jobs in United States
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Kohl's · 1 month ago

Fraud Risk Analyst (On-site)

Kohl's is focused on improving business decisions to reduce fraud losses. The Fraud Risk Analyst will analyze fraud trends, manage investigations, and recommend new defenses to enhance fraud prevention efforts.

RetailShopping

Responsibilities

Manage daily investigations of fraud patterns and trends
Supports Senior Analyst in establishing and updating the fraud control rule set
Create and evaluate specialized data queries to identify fraud trends and identify gaps in defenses
Identify characteristics of fraud rings to mitigate Kohl's risk
Recommend new defenses and/or operating procedures to react to changes in fraudulent behavior
Communicate key trends and attacks in fraud trends
Identify and escalate fraudulent situations through all levels of management
Additional tasks may be assigned

Qualification

Data analysisSQL ServerFraud systems knowledgeAdvanced ExcelMicrosoft OfficeProblem solvingCollaboration

Required

Proficient with Microsoft Office applications; Advanced Excel and PowerPoint
Experience in data analysis or a related field, demonstrating a track record of successfully identifying trends and patterns
Demonstrated problem solving skills
Ability to collaborate effectively

Preferred

Bachelor's Degree
3+ years of fraud-related experience
Knowledge of fraud systems and defenses
Experience in SQL Server

Company

Kohl’s is a leading omnichannel retailer with more than 1,100 stores in 49 states.

Funding

Current Stage
Public Company
Total Funding
$360M
2025-05-15Post Ipo Debt· $360M
1992-05-19IPO

Leadership Team

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Steven Dee
Chief Technology Officer
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Jill Timm
Chief Financial Officer
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Company data provided by crunchbase